Board of Management

Directors and Corporate Auditors

Representative Director of the Board President, Executive Officer, CEO	Yoshihiro Nakai
Representative Director of the Board Vice Chairman, Executive Officer	Yosuke Horiuchi
Representative Director of the Board Executive Vice President, Executive Officer	Satoshi Tanaka
Director of the Board Senior Managing Officer	Toru Ishii Hiroshi Shinozaki
Directors of the Board	Yukiko Yoshimaru1 Toshifumi Kitazawa1 Yoshimi Nakajima1 Keiko Takegawa1 Shinichi Abe1 1 Indicates an outside director board member as provided in Article 2-15 of the Companies Act and registered as independent officer required by the Tokyo Stock Exchange
Standing Audit and Supervisory Board Member	Midori Ito Takashi Ogino Ryuichi Tsuruta*2
Audit and Supervisory Board Member	Takashi Kobayashi 2 Yoritomo Wada2 *2 Indicates an outside audit & supervisory board member as provided in Article 2-16 of the Companies Act and registered as independent officer required by the Tokyo Stock Exchange

Representative Director

of the Board

President,

Executive Officer, CEO

Yoshihiro Nakai

Representative Director

of the Board

Vice Chairman, Executive Officer

Yosuke Horiuchi

Representative Director

of the Board

Executive Vice President, Executive Officer

Satoshi Tanaka

Director of the Board

Senior Managing Officer

Toru Ishii

Hiroshi Shinozaki

Directors of the Board

Yukiko Yoshimaru*1

Toshifumi Kitazawa*1

Yoshimi Nakajima*1

Keiko Takegawa*1

Shinichi Abe*1

*1 Indicates an outside director board member as provided in Article 2-15 of the Companies Act and registered as independent officer required by the Tokyo Stock Exchange

Standing Audit and Supervisory Board Member

Midori Ito

Takashi Ogino

Ryuichi Tsuruta*2

Audit and Supervisory Board Member

Takashi Kobayashi *2

Yoritomo Wada*2

*2 Indicates an outside audit & supervisory board member as provided in Article 2-16 of the Companies Act and registered as independent officer required by the Tokyo Stock Exchange

Executive Officers

President, Executive Officer, CEO	Yoshihiro Nakai
Vice Chairman, Executive Officer	Yosuke Horiuchi
Executive Vice President, Executive Officers	Satoshi Tanaka
Senior Managing Officers	Toru Ishii Hiroshi Shinozaki Haruhiko Toyoda Keizo Yoshimoto Masaru Noma
Managing Officers	Kohei Hirota Osamu Minagawa Kohei Joki Takehisa Yanagi Shinji Aoki Yoshinori Kimura Yasushi Omura Takahiro Kondo Toru Tsuji Hiroaki Yoshida Norio Adachi Toru Fujita Koya Matsumura
Executive Officers	Kazunori Ito Yuji Yoshiyasu Takumi Nukanobu Yoshitaka Iwata Ken Miyakoshi Hiroaki Takahama Naoki Tamori Yoshiyuki Kamiya Naoya Matsui Yoichi Komatsu Atsushi Yoshida Masahiro Kikuchi Toshiya Chikada Miwa Yamada Takahiro Kishi Hideaki Yasunobu Naoki Kawamura Hidehiko Nakayama Hideaki Kono Kenji Okazawa Kenji Konishi
Operating Officers	Kenichi Kanazawa Ichiro Otaka Yuichi Ihara Motohiro Kikkawa Kazuhiro Imaru Junji Takeuchi Tomoaki Minobe Hiroshi Asada Motomichi Shozu Hidekazu Haramoto Kazuhito Miyajima Yuta Nakano Kayo Kitada Tsuguya Yakura Hirokazu Kishimoto Hiroyuki Kawabata Yuki Isaka Hiroyuki Kitamura Yasuyo Sawabe Naoko Yano Masayoshi Ota Atsushi Nakata Masashi Kotani Hideo Saito Yoshiyuki Ueno Takanobu Haruki Yasuyuki Tsukada Eiichi Matsushita
Fellow	Yumiko Kawasaki Junko Sato Munehiro Komoda